Cordova District Library

Minutes of the Special Meeting

Of the Board of Trustees

April 1, 2014 

 

The meeting was called to order at 4:30 p.m. by Merredith Peterson, President.    

Trustees in attendance:  Merredith Peterson, Byron Kurkowski, Gene Krukow, Debra Hart, Karen Lonergan, Deb Deines and Bruce Wood.

Sue Hebel/Library Director was in attendance. 

 

The meeting was an opportunity for public comment on the CLOSED SESSION 2(C)(5) The purchase or lease of real property for the use of the public body.      

 

 No public in attendance.

 

Byron Kurkowski moved, Deb Deines seconded the motion to go into Closed Session.

Deb Deines moved, Byron Kurkowski seconded the motion to close the Closed Session.

 

With the spirit of co-operation, Deb Deines moved, Byron Kurkowski seconded the motion to accept the $75,000.00 counter offer made by the Village of Cordova for the Old School Property.  The Library Board feels this is the right move for the Village of Cordova and for the Library.

 

    Roll Call Vote:

      Bruce Wood—yes

      Byron Kurkowski—yes

      Deb Deines—yes

      Debra Hart—yes

      Gene Krukow--yes

      Karen Lonergan—yes

      Merredith Peterson—yes

Motion passed.

 

Deb Deines moved, Debra Hart seconded to close the Special Meeting.

Meeting adjourned.

 

Submitted by:

    Sue Hebel   Library Director